DOSSIERS / SCI 4F IMMOBILIER
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Company dossier

SCI 4F IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853716587 · 853716587 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI 4F IMMOBILIER
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853716587
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dissolved
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Real-estate civil company (SCI)
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2019-09-09
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31 AV THEOPHILE DELORME, 84130 LE PONTET
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
NAJIM SARLShared officer / director · 5 share thisAB BATITECHShared officer / director · 5 share thisLES JAMSINS DE PROVENCEShared officer / director · 5 share thisIMMO BATITECHShared officer / director · 5 share thisROTISSERIE ABOShared officer / director · 6 share thisBOUCHERIE ABOShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE PERE ET FILSShared officer / director · 6 share thisAEMIShared officer / director · 6 share thisELEC PLAQShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALI ABOULGHAZIDirecteur—France registry
HAMZA ABOULGHAZIMembre du directoire—France registry
NAJIM ABOULGHAZIMembre du directoire—France registry
NORDINE ABOULGHAZIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100